CONTINENTAL COMMERCE LTD
| Status | ACTIVE |
| Company No. | 07007770 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2009 |
| Age | 14 years, 8 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 20 May 2014 |
| Years | 9 years, 11 months, 28 days |
SUMMARY
CONTINENTAL COMMERCE LTD is an active private limited company with number 07007770. It was incorporated 14 years, 8 months, 14 days ago, on 03 September 2009 and it was dissolved 9 years, 11 months, 28 days ago, on 20 May 2014. The company address is Cornwall Buildings 45 Newhall Street Cornwall Buildings 45 Newhall Street, Birmingham, B3 3QR, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Accounts with accounts type dormant
Date: 25 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 25 Jun 2023
Action Date: 25 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Boris Verhey
Termination date: 2023-06-25
Documents
Appoint corporate secretary company with name date
Date: 25 Jun 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-01-31
Officer name: Ga Secretarial Service Limited
Documents
Confirmation statement with updates
Date: 23 Jan 2023
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Accounts with accounts type dormant
Date: 21 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Gazette filings brought up to date
Date: 13 Sep 2022
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 15 Mar 2022
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 15 Mar 2022
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 14 Mar 2022
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Boris Verhey
Change date: 2021-09-03
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type dormant
Date: 14 Mar 2022
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Dissolved compulsory strike off suspended
Date: 09 Oct 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination secretary company with name termination date
Date: 27 Jun 2021
Action Date: 27 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-27
Officer name: Ga Secretarial Service Limited
Documents
Accounts with accounts type dormant
Date: 27 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 26 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Gazette filings brought up to date
Date: 29 Feb 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 27 Feb 2020
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Dissolved compulsory strike off suspended
Date: 05 Oct 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Accounts with accounts type dormant
Date: 21 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 27 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-26
Officer name: Boris Verhey
Documents
Change person director company with change date
Date: 27 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Boris Verhey
Change date: 2018-02-26
Documents
Change to a person with significant control
Date: 27 Feb 2018
Action Date: 26 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Boris Verhey
Change date: 2018-02-26
Documents
Gazette filings brought up to date
Date: 27 Feb 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Feb 2018
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Appoint corporate secretary company with name date
Date: 26 Feb 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-02-23
Officer name: Ga Secretarial Service Limited
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Address
Type: AD01
New address: Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
Old address: The Apex 2 Sheriffs Orchard Coventry CV1 3PP
Change date: 2018-02-26
Documents
Dissolved compulsory strike off suspended
Date: 09 Jan 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Accounts with accounts type dormant
Date: 04 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Accounts with accounts type dormant
Date: 04 Jul 2017
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Accounts with accounts type dormant
Date: 04 Jul 2017
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Accounts with accounts type dormant
Date: 04 Jul 2017
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Address
Type: AD01
Old address: Office 311 77 Oxford Street London W1D 2ES United Kingdom
Change date: 2017-07-04
New address: The Apex 2 Sheriffs Orchard Coventry CV1 3PP
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2017
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2017
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-10-01
Officer name: Boris Verhey
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2017
Action Date: 03 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-03
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-10-01
Officer name: Joerg Gutknecht
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-10-01
Officer name: Joerg Gutknecht
Documents
Termination secretary company with name termination date
Date: 30 Jun 2017
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Camster Secretary Ltd.
Termination date: 2013-10-01
Documents
Termination secretary company with name termination date
Date: 30 Jun 2017
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-10-01
Officer name: Camster Secretary Ltd.
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-01
Officer name: Boris Verhey
Documents
Administrative restoration company
Date: 30 Jun 2017
Category: Restoration
Type: RT01
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2012
Action Date: 03 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-03
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Gazette filings brought up to date
Date: 14 Feb 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2012
Action Date: 03 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-03
Documents
Change registered office address company with date old address
Date: 03 Jun 2011
Action Date: 03 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-03
Old address: Monkton House 124 High Street Ramsgate CT11 9UA England
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change corporate secretary company with change date
Date: 09 May 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Camster Secretary Ltd.
Change date: 2011-05-01
Documents
Gazette filings brought up to date
Date: 24 Jan 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2011
Action Date: 03 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-03
Documents
Change person director company with change date
Date: 19 Jan 2011
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joerg Gutknecht
Change date: 2010-09-03
Documents
Change corporate secretary company with change date
Date: 19 Jan 2011
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-03
Officer name: Camster Secretary Ltd.
Documents
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